SAINTPLAN LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 01998907
Status Active
Incorporation Date 12 March 1986
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Alexandra Louise Althea Cornhill as a secretary on 6 June 2016. The most likely internet sites of SAINTPLAN LIMITED are www.saintplan.co.uk, and www.saintplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saintplan Limited is a Private Limited Company. The company registration number is 01998907. Saintplan Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of Saintplan Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . CORNHILL, Alexandra Louise Althea is a Secretary of the company. CHAMP, Gary Alec Marcus is a Director of the company. Secretary CHAMP, Judith Althea has been resigned. Director CHAMP, Judith Althea has been resigned. Director CHAMP, Marcus Alexander Cameron has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CORNHILL, Alexandra Louise Althea
Appointed Date: 06 June 2016

Director
CHAMP, Gary Alec Marcus
Appointed Date: 27 May 1994
59 years old

Resigned Directors

Secretary
CHAMP, Judith Althea
Resigned: 06 June 2016

Director
CHAMP, Judith Althea
Resigned: 06 June 2016
80 years old

Director
CHAMP, Marcus Alexander Cameron
Resigned: 17 November 2004
81 years old

Persons With Significant Control

Mr Gary Alec Marcus Champ
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SAINTPLAN LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Appointment of Ms Alexandra Louise Althea Cornhill as a secretary on 6 June 2016
06 Jun 2016
Termination of appointment of Judith Althea Champ as a secretary on 6 June 2016
06 Jun 2016
Termination of appointment of Judith Althea Champ as a director on 6 June 2016
...
... and 75 more events
25 Nov 1986
Particulars of mortgage/charge

25 Nov 1986
Particulars of mortgage/charge

03 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jun 1986
Registered office changed on 03/06/86 from: epworth house 25/35 city road london EC1Y 1AA

21 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

SAINTPLAN LIMITED Charges

17 November 1986
Legal charge
Delivered: 25 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Butonwood caravan park chalk pit lane wool dorset.